| Entity Name: | NEWBANKS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEWBANKS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Nov 2022 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2022 (2 years ago) |
| Document Number: | L15000161259 |
| FEI/EIN Number |
81-2603897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 SHALLOWFORD ROAD, CHAMBLEE, GA, 30341, US |
| Mail Address: | PO BOX 29601, ATLANTA, GA, 30359, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SELF JAMES WJR. | Manager | 3050 SHALLOWFORD ROAD, SUITE 200, CHAMBLEE, GA, 30341 |
| DART OBADIAH | Manager | 614 NASHUA STREET, SUITE 215, MILFORD, NH, 03055 |
| PFEFFER SCOTT | Manager | 114 EDINBURGH S DRIVE, CARY, NC, 27511 |
| HOEPKER TODD | Agent | 55 EAST PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-12-27 | - | - |
| LC AMENDMENT | 2020-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 3050 SHALLOWFORD ROAD, STE 200, CHAMBLEE, GA 30341 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 3050 SHALLOWFORD ROAD, STE 200, CHAMBLEE, GA 30341 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-12 | HOEPKER, TODD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-12 | 55 EAST PINE STREET, 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-11-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| LC Amendment | 2020-11-12 |
| Reg. Agent Resignation | 2020-07-17 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
